{"raw_record_id":"60af0c7b-a330-46ac-994a-475e30aff25a","external_id":"9451","record_hash":"b55cae0bef56ff497d6e69632b2d2fd02f333bda190d02a93db67e545371c5a4","raw_record":{"profile":{"ID":"9451","Feature":[{"ID":"4470","FeatureTypeID":"11","FeatureVersion":{"ID":"1064","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186116"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}},{"ID":"4471","FeatureTypeID":"11","FeatureVersion":{"ID":"1065","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186030"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}},{"ID":"4472","FeatureTypeID":"8","FeatureVersion":{"ID":"1066","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}},{"ID":"4473","FeatureTypeID":"9","FeatureVersion":{"ID":"1067","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Baghdad, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}},{"ID":"86246","FeatureTypeID":"504","FeatureVersion":{"ID":"83865","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}},{"ID":"161744","FeatureTypeID":"25","FeatureVersion":{"ID":"211744","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"11744"}},"IdentityReference":{"IdentityID":"1330","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1330","Alias":[{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8756","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALEH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13297"}},{"NamePartValue":{"_text":"Abdul Latif A.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13298"}}]}},{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8757","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALEH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13299"}},{"NamePartValue":{"_text":"Abdyl Latif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13300"}}]}},{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8755","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALEH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13295"}},{"NamePartValue":{"_text":"Dr. Abd al-Latif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13296"}}]}},{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8758","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALEH ABU HUSSEIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13301"}},{"NamePartValue":{"_text":"Abdul Latif A.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13302"}}]}},{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8759","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALIH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13303"}},{"NamePartValue":{"_text":"Abd al-Latif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13304"}}]}},{"Primary":"false","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8760","FixedRef":"9451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU AMIR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13305"}}}},{"Primary":"true","FixedRef":"9451","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1330","FixedRef":"9451","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SALEH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1935"}},{"NamePartValue":{"_text":"Dr. Abdul Latif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1936"}}]}}],"False":"false","Primary":"true","FixedRef":"9451","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1935","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"1936","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13295","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13296","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13297","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13298","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13299","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13300","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13301","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13302","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13303","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13304","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13305","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1957-03-05"],"Place of Birth":["Baghdad, Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"9451","ListID":"1550","ProfileID":"9451","EntryEvent":{"ID":"9451","Date":{"Day":{"_text":"19"},"Year":{"_text":"2005"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7955","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130767","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"11744":{"ID":"11744","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"211744"}},"186030":{"ID":"186030","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Albania"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1065"},{"FeatureVersionID":"46841"},{"FeatureVersionID":"46842"},{"FeatureVersionID":"46847"},{"FeatureVersionID":"92023"},{"FeatureVersionID":"92027"},{"FeatureVersionID":"92031"},{"FeatureVersionID":"92034"},{"FeatureVersionID":"92038"},{"FeatureVersionID":"92045"}]},"186116":{"ID":"186116","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Jordan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1064"},{"FeatureVersionID":"1480"},{"FeatureVersionID":"5737"},{"FeatureVersionID":"6563"},{"FeatureVersionID":"12580"},{"FeatureVersionID":"13951"},{"FeatureVersionID":"13954"},{"FeatureVersionID":"15626"},{"FeatureVersionID":"49929"},{"FeatureVersionID":"49932"},{"FeatureVersionID":"49939"},{"FeatureVersionID":"49968"},{"FeatureVersionID":"57668"},{"FeatureVersionID":"63838"},{"FeatureVersionID":"63880"},{"FeatureVersionID":"63887"},{"FeatureVersionID":"63898"},{"FeatureVersionID":"64130"},{"FeatureVersionID":"76967"},{"FeatureVersionID":"77727"},{"FeatureVersionID":"87958"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11116":"Jordan","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"4122","Comment":{},"IdentityID":"1330","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"D366 871"},"IssuingAuthority":{},"IssuedBy-CountryID":"11116","DocumentedNameReference":{"DocumentedNameID":"1330"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}